SUPP.L Regulatory News (SUPP)

Resolution

For

%

Against

%

Withheld

Total shares voted

1

To receive the Annual Report & Accounts

329,453,564

98.27%

5,798,341

1.73%

105,569

335,357,474

2

To approve the Remuneration Report

334,129,814

99.71%

973,285

0.29%

254,375

335,357,474

3

To approve the Remuneration Policy

334,223,462

99.74%

875,817

0.26%

258,195

335,357,474

4

To elect Tim Edwards

235,859,668

95.96%

9,932,288

4.04%

89,565,518

335,357,474

5

To re-elect Raymond Abbott

235,838,891

95.95%

9,953,065

4.05%

89,565,518

335,357,474

6

To re-elect Scott Brown

235,892,131

95.97%

9,899,825

4.03%

89,565,518

335,357,474

7

To re-elect Stephen Cohen

235,772,461

95.92%

10,019,495

4.08%

89,565,518

335,357,474

8

To re-elect Jane Tufnell

211,984,293

86.25%

33,808,452

13.75%

89,564,729

335,357,474

9

To re-appoint Grant Thornton UK LLP as auditor

334,575,174

99.82%

603,084

0.18%

179,216

335,357,474

10

To approve the auditor's remuneration

329,274,662

99.88%

411,234

0.12%

5,671,578

335,357,474

11

To renew the authority to allot shares

334,516,106

99.77%

780,525

0.23%

60,843

335,357,474

12

To approve the amended investment policy

334,785,330

99.85%

503,157

0.15%

68,987

335,357,474

13*

To approve the disapplication of pre-emption rights

334,242,792

99.70%

995,947

0.30%

118,735

335,357,474

14*

To renew the authority to purchase own shares

334,868,907

99.86%

458,132

0.14%

30,435

335,357,474

15*

To hold general meetings on 14 days' notice

333,066,345

99.33%

2,259,507

0.67%

31,622

335,357,474